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Bitcoin sell pressure risk as $1.7B in dormant BTC moves over 2 days
14.8.2024
The movement of more than $1.7 billion in “dormant” Bitcoin could lead to downward pressure on Bitcoin in the coming weeks, according to an onchain analyst
Solana whale continues $84M dump with $2.8M sale
13.8.2024
The Solana whale employed a dollar-cost averaging strategy, gradually selling tokens over time rather than making a single, large transaction
Ethereum ICO whale deposits 48.5K ETH at 1,024,416% profit
13.8.2024
The Ethereum whale deposited 48,500 ETH to a cryptocurrency exchange in just over four weeks, during which Ether’s market cap shed approximately $80 billion
Ether ICO Whale Moves 5K ETH to Exchanges, Bringing Monthly Total to $154M
12.8.2024
The whale has deposited 48,500 ETH, worth over $154 million, to OKX at an average price of $3,176 in the past 35 days
Whale continues $154M dumping spree with 5K ETH deposit to OKX
12.8.2024
Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering
Ether whale buys nearly $13M ETH, but ETH still needs to reclaim $2.7K for the next leg up
12.8.2024
The last time this whale address bought the dip, was just before Ether rose from $2,100 to $3,100
Bitcoin whale games get traders nervous as 12K BTC appears for sale
9.8.2024
Bitcoin order book action is currently marked by significant sell-side liquidity, but this could just disappear at any time, analysis says
Bitcoin whale txs hit highest levels in 4 months amid crypto dip
8.8.2024
Santiment found that wallets holding between 10 and 1,000 BTC “rapidly accumulated” as Bitcoin fell under $50,000 amid “Crypto Black Monday.”
World's largest Bitcoin miner increased BTC holdings by $124M in July
6.8.2024
Marathon Digital holds over $1.1 billion worth of Bitcoin after the company decided to go full ‘HODL.’
Whales prepare for next altcoin rally, DeFi is ‘waking up’ — Finance Redefined
5.8.2024
Crypto whales are positioning themselves for the next “altcoin season,” while DeFi loans are seeing a resurgence back to 2022 highs
Bitcoin whale volume from exchanges hits 9-year high as analysts call BTC price bottom
3.8.2024
The last time Bitcoin whales moved this many coins from exchanges was when the BTC price was around $220 in 2015
COMP Token Rises as Whale Backs Down on Supposed 'Governance Attack' on Compound
30.7.2024
A new staking product will be offered instead of what Humpy and the 'Golden Boys' initially proposed
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
25.7.2024
According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence data suggests the funds may have been linked to the Ethereum Foundation, though this is not confirmed. Originally, the funds were transferred to a mysterious...
Mt. Gox prepares for repayments on Bitstamp, executes test transactions
22.7.2024
Another wave of Bitcoin could be flooding the market as Mt. Gox prepares to continue creditor repayments. Will 99% of the Mt. Gox creditors really sell their Bitcoin?
Whale transfers $5.78M ETH amid SEC’s preliminary approval for ETH ETFs
17.7.2024
According to a report by BlockBeats and data monitored by The Data Nerd, considerable whale transactions occurred on July 17 when 1,665 ETH was moved from Blast to Binance. These ETHs, bought over eight months ago for $2,055 a pop, are now worth close to $5.78 million. If sold at their current...
Bitcoin whales snapped up $4.3B of BTC amid price slump
15.7.2024
Bitcoin whales haven’t accumulated this much Bitcoin over a 30-day period since April 2023, shortly after several local banks in the United States collapsed
Bitcoin price faces major ‘summer of 2021’ style correction despite BTC whale buying
10.7.2024
Bitcoin whales have become accumulators again, but analysts say BTC is still at risk of another sharp correction
Whale transfers $50M in ETH amid ETF anticipation
10.7.2024
With the approval of the spot Ether ETF in the US approaching, attention turns to its potential impact on Ethereum’s trajectory in the coming weeks
Whale shakes up Ether market with $103M sell-off and $70M repurchase
5.7.2024
A whale made some splash in the Ether ecosystem by selling and repurchasing Ethereum tokens. They first transferred $103 million worth of ETH and later bought some tokens for $70 million. The number of tokens transferred at that time was 33,765 and 22,713, respectively, with an average price...
BlockDAG investors forsee daily passive income frenzy of $9000 with X30 miner amid Aave price rally and XRP whale insights
3.7.2024
The cryptocurrency market is experiencing notable developments, with Aave price showing potential for a rally and XRP whales increasing their holdings as Ripple’s escrow system limits supply. Crypto enthusiasts looking for passive income fall for BlockDAG’s innovative ASIC miners. The...